EFTA02420330Set 11
2010-09-1059p10,449w
only from now till Sept 23IIIIII
Calendar of Major Events, Openings, and Fundraisers
Saturday. Set:ten:her I I, 2010
Kids Fashion Week
Petite Parade Opening Day. Childrens fashion shows ... Event web
address:www.couturefashionweek.com/susankomennvc.htm.
Tags: After party Cocktail party Fashion Show Fundraiser Arts Patron Collector Exclusive
EFTA_R1_01486240
EFTA02420330
Mix Food and Wine Lover Industry Fashion Social Patron ... Event address: 815 East Branch Road, Patterson. Event web
address:www.cbsbb.org/events/fundraising-events/family-polo-event.
Tags: Equestrian Fundraiser Luncheon Children Family Lifestage Kids Social Patron Child
Advocacy.
Ohne Titel
Fashion Week Show
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf
EFTA02420041Set 11
2010-09-1058p10,389w
only from now till Sept 23
Calendar of Major Events, Openings, and Fundraisers
Saturday, September 11, 2010
Kids Fashion Week
Petite Parade Opening Day. Children fashion shows. Continues throw ... Fashion Week. Fax: . Event web address3vww.couturefashionweek.com/susankomennyc.htm.
Tags: Alter party Cocktail party Fashion Show Fundraiser Arts Patron Collector Exclusive Mix Food and Wine
Lover Industry Fashion Social Patron Health Cancer ... address: 815 East Branch Road, Patterson. Event web address:www.cbsbb.orgievents/fundraising-
events/family-polo-event.
Tags: Equestrian Fundraiser Luncheon Children Family Lifestage Kids Social Patron Child Advocacy.
Ohne Titel
Fashion Week Show
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf
EFTA01790842Set 10
2011-05-3123p3,098w
Stephanie
wrote:
CALENDAR OF MAJOR EVENTS, OPENINGS, AND FUNDRAISERS IN NEW YORK
Currently in Calendar View Change to Category View
<http://www.masterplanneronline.com/newyork/categoryview.aspx> PRINT RESULTS
Monday, June 06, 2011
Sunrise ... York.
Event address: 20 Lincoln Center Plaza, New York.
Tags: Benefit Performance Cocktail party Fundraiser Performing Arts
Performing Arts Supporter Arts Performing Arts Arts Visual Arts.
4
EFTA ... quarter page: $500. Event web address:
www.adcorp.org/.../HRDC%202011%20Sponsorship%20Opportunities.pdf.
Tags: Awards/Awards Shows Breakfast Speakers Fundraiser Reception
Education University.
EXPAND
FFANY - Fashion Footwear Association of New York
chttp://www.masterplanneronline.com/newyork/organization/FFANY_-_Fashion
Footwear Association
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790842.pdf
EFTA02188622Set 10
2011-06-019p2,134w
Stephanie wrote:
CALENDAR OF MAJOR EVENTS,
OPENINGS, AND FUNDRAISERS
IN NEW YORK
Currently in Calendar View Change to Category View PRINT RESULTS
Monday, June 13, 2011
Sunrise ... York. (212) 675-9474.
Event address: 301 Park Avenue, New York.
Tags: Cocktail party Fundraiser Association.
EXPAND
Citvmeals-on-Wheels
PRINT I MAP I TWEET I MONITOR
EFTA ... Event address: 45 Rockefeller Plaza, 12th Floor, New York. Event web
address: citvmeals.org.
Tags: Fundraiser Tasting Health Aging.
EXPAND
Tuesday, June 14, 2011
Sunrise: 5:25 am Sunset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188622.pdf
EFTA02186873Set 10
2011-06-149p2,107w
Deschanel Party
Thursday: Worldwide Orphans w/ Amy Poehler
CALENDAR OF MAJOR EVENTS, OPENINGS, AND FUNDRAISERS IN NEW YORK
Tuesday, June 14, 2011
Sunrise: 5:25 am Sunset ... Event address: 80 Columbus Circle, New York. Event web address: www.asasny.org.
Tags: Fundraiser Child Advocacy Education K-12.
EXPAND
New York Area Professional Convention Management Association
PRINT ... Arts Film Arts Visual Arts.
EXPAND
Making Books Sing
PRINT I MAP I TWEET
Fundraiser 7:30 pm. Beer, brewery tours and light fare. Hosted by Cat Greenleaf, Talib
Kweli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186873.pdf
EFTA02187085Set 10
2011-06-149p2,129w
Deschanel Party
Thursday: Worldwide Orphans w/ Amy Poehler
CALENDAR OF MAJOR EVENTS, OPENINGS, AND FUNDRAISERS IN NEW YORK
Tuesday, June 14, 2011
Sunrise: 5:25 am Sunset ... Janice Phillips.
Event address: 80 Columbus Circle, New York. Event web address: www.asasny.org.
Tags: Fundraiser Child Advocacy Education K-12.
EXPAND
New York Area Professional Convention Management Association
PRINT ... Arts Film Arts Visual Arts.
EXPAND
Making Books Sing
PRINT I MAP I TWEET
Fundraiser 7:30 pm. Beer, brewery tours and light fare. Hosted by Cat Greenleaf, Talib
Kweli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187085.pdf
EFTA00805777Set 9
2016-11-1536p17,390w
other compensation, employee benefits (Part IX, column (A), Ines 510) 0. 0.
ltla Professional fundraising fees (Part IX. column (A), line 11e) 0. 0.
n b Total fundraising expenses (Part ... organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising. business,
investment, and program service activities outside the United States, or aggregate foreign investments valued ... organization report a total of more than $15,000 of expenses for professional fundraising services on Part IX,
column (A), lines 6 and l le? If 'Yes,' complete Schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf
EFTA01110707Set 9
22p7,189w
Recombinant DNA Advisory Committee, Bethesda, MD
2013 United Leukodistrophy Foundation, IL
INVITED SPEAKER - FUNDRAISING EVENTS
2002 Jacob's Cure — Fundraising Bowling Event, Strike Out Canavan Disease, NY
2002 Canavan Research ... Foundation — Tennis Tournament, a
2003 Jacob's Cure — Fundraising Bowling Event, Strike Out Canavan Disease, NY
2003 Canavan Research Illinois, Annual Event, IL
2003 Canavan Research Foundation — Golf Tournament ... Documentary Release, NY
2005 Canavan Research Foundation - Golf Tournament, CT
2005 Jacob's Cure - Fundraising Bowling Event, Strike Out Canavan Disease, NY
2006 Women For Stem Cells Research - StemCellebration Foundation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110707.pdf
EFTA00311012Set 9
2000-09-1450p23,281w
funded principally by contributions from
the initial donor.
3 Describe the organization's fundraising program. both actual and planned, and explain
to what extent it has been put IMO
effect ... Include details of fundraising activities such as selective mailings. formation of
fundraising committees. use of
volunteers or professional fundraisers, etc. Attach representative copies of solicitations
for financial support.
No fund ... loans or loan guarantees.
(e) reimbursement arrangements; (0 performance of services, memb
ership, or fundraising solicitations;
or (g) sharing of facilities. equipment, marling lists or other assets. or paid
employees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf
EFTA00162812Set 9
2021-03-0980p15,510w
Within that article, Defendant Dirksen
stated, ".. .The Haitian Timoun Foundation is one of several fundraising arms for the multiple
accused pedophile, Michael Geilenfeld...," among several statements, tying alleged sexual
misconduct ... Dirksen published via Facebook an article, and
stated, "You see how these people are fundraising and spreading propaganda through the
churches? The ST joseph home for boys was never full ... operation is funded by organizations in the U.S. and possibly Canada.
Several fundraising websites connected to the brother continue to operate and mention is made to the
homes in Haiti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf
EFTA00812069Set 9
37p31,805w
example, programs where you provide legislation. You are also attempting to Line 4a. "Fundraising" includes efforts to
equipment, accounting assistance, or influence legislation if you advocate the raise funds through ... financial
grants to other organizations. adoption or rejection of legislation. If you support. Fundraising may be conducted
answer "Yes," your explanation should by your employees or volunteers, through
Line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
SEC/DoJ/FBI/GAO/Congress, State
Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate.
Bush Fundraiser Linked to CIA Drug Plane — MadCow (madcowprod.com)
P Bush Fundraiser Linked to CIA Drug Plane ... benchmarkmerchantsolutions.com
and
Payrix
Payrix Holdings, LLC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds,
startups and private equity companies
EFTA00086300
Payrix Holdings ... raising money? I SEC filings of fundraisings
and investments in hedge funds, startups and private equity companies
Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA01442085Set 10
138p25,658w
Below large levered beta players, above small local funds
Secondary funds raised or in fundraising 1996-20181
Fund Size
(US$000)
L
• Levered beta play
• PE market index
• Volume-driven ... Accountant (CA, SA).
Based in New York, Joshua is responsible for
client coverage and fundraising.
Prior to Glendower, Joshua spent four years at
Deutsche Bank where he was responsible ... fundraising for the secondary private equity
business and managing fundraising processes
for alternative investment products in the
Americas. Before then, Joshua led fundraising
and investor relations for Paul Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
EFTA01397455Set 10
138p25,658w
Below large levered beta players, above small local funds
Secondary funds raised or in fundraising 1996-20181
Fund Size
(US$000)
L
• Levered beta play
• PE market index
• Volume-driven ... Accountant (CA, SA).
Based in New York, Joshua is responsible for
client coverage and fundraising.
Prior to Glendower, Joshua spent four years at
Deutsche Bank where he was responsible ... fundraising for the secondary private equity
business and managing fundraising processes
for alternative investment products in the
Americas. Before then, Joshua led fundraising
and investor relations for Paul Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf
EFTA01398142Set 10
138p25,588w
Below large levered beta players, above small local funds
Secondary funds raised or in fundraising 1996-20181
Fund Size
(US$000)
L
• Levered beta play
• PE market index
• Volume-driven ... Accountant (CA, SA).
Based in New York, Joshua is responsible for
client coverage and fundraising.
Prior to Glendower, Joshua spent four years at
Deutsche Bank where he was responsible ... fundraising for the secondary private equity
business and managing fundraising processes
for alternative investment products in the
Americas. Before then, Joshua led fundraising
and investor relations for Paul Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf
EFTA01433968Set 10
2018-02-06316p79,179w
equity and the amount of available debt financing.
13 Source: Prequin's private infrastructure fundraising data as of November
1, 2017.
14 Source: Prequin's private infrastructure fundraising data ... capital structure of 2:1 debt to equity based on Prequin's
private infrastructure fundraising data as of November 1, 2017. Expected
refinancing amounts based on proprietary DeAM database ... capital structure of 2:1 debt to equity based on Prequin's
private infrastructure fundraising data as of November 1, 2017. Expected
refinancing amounts based on proprietary DeAM database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf